NATURES WAY (HERBS) LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6GY

Company number 04356136
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address SUITE 203, SECOND FLOOR, CHINA HOUSE, 401 EDGWARE ROAD, LONDON, NW2 6GY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates; Director's details changed for Lili Pitt on 30 March 2016. The most likely internet sites of NATURES WAY (HERBS) LIMITED are www.natureswayherbs.co.uk, and www.natures-way-herbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Natures Way Herbs Limited is a Private Limited Company. The company registration number is 04356136. Natures Way Herbs Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of Natures Way Herbs Limited is Suite 203 Second Floor China House 401 Edgware Road London Nw2 6gy. The company`s financial liabilities are £27.3k. It is £9.3k against last year. The cash in hand is £0.11k. It is £-0.03k against last year. And the total assets are £2.77k, which is £1.14k against last year. COMPLETE SECRETARIAL SOLUTIONS LIMITED is a Secretary of the company. HUANG, Lili is a Director of the company. Secretary MARMORSTEIN, Phillip has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary EASTBURY PARK SECRETARIES LIMITED has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


natures way (herbs) Key Finiance

LIABILITIES £27.3k
+51%
CASH £0.11k
-21%
TOTAL ASSETS £2.77k
+69%
All Financial Figures

Current Directors

Secretary
COMPLETE SECRETARIAL SOLUTIONS LIMITED
Appointed Date: 30 June 2009

Director
HUANG, Lili
Appointed Date: 18 January 2002
64 years old

Resigned Directors

Secretary
MARMORSTEIN, Phillip
Resigned: 10 April 2008
Appointed Date: 18 January 2002

Nominee Secretary
THOMAS, Howard
Resigned: 18 January 2002
Appointed Date: 18 January 2002

Secretary
EASTBURY PARK SECRETARIES LIMITED
Resigned: 30 June 2009
Appointed Date: 10 April 2008

Nominee Director
TESTER, William Andrew Joseph
Resigned: 18 January 2002
Appointed Date: 18 January 2002
63 years old

Persons With Significant Control

Ms Lili Huang
Notified on: 18 January 2017
64 years old
Nature of control: Ownership of shares – 75% or more

NATURES WAY (HERBS) LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Mar 2017
Confirmation statement made on 18 January 2017 with updates
31 Mar 2016
Director's details changed for Lili Pitt on 30 March 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2

...
... and 38 more events
27 Jan 2002
Director resigned
27 Jan 2002
Secretary resigned
27 Jan 2002
New director appointed
27 Jan 2002
New secretary appointed
18 Jan 2002
Incorporation